Proha Plc Stock Exchange Bulletin March 17, 2010 at 14:20 p.m. DECISIONS OF PROHA PLC ANNUAL GENERAL MEETING OF SHAREHOLDERS Proha Plc's Annual General Meeting today adopted the financial statements for 2009 and discharged the Board of Directors' members and the CEOs from liability. The Annual General Meeting re-elected the following four persons as Board members (in alphabetical order): Ilari Koskelo, Antti Manninen, Leena Mäkelä and Hannu Vaajoensuu. Ernst & Young Oy, Authorized Public Accountants, will continue as the company's auditor. A total of 45 shareholders participated in the Annual General Meeting representing 41.6% of all shares and votes. The Annual General Meeting handled the matters specified in the company's articles of association. Decisions of the Annual General Meeting: Adoption of the annual accounts The Annual General Meeting adopted Proha Plc's financial statements for 2009 and the consolidated financial statements. Resolution on the use of the result shown on the balance sheet The Annual General Meeting decided to transfer the result of the financial year to shareholders' equity and decided that no dividend be distributed for the financial year. Resolution on the discharge of the members of the Board of Directors and the CEOs from liability The Annual General Meeting discharged the Board members and the CEOs from liability for the financial year 2009. Resolution on the remuneration of the members of the Board of Directors The Annual General Meeting decided that the chairman of the Board be paid EUR 30,000 and each other member of the Board EUR 20,000 for the term which will last to the next annual general meeting in 2011. The remuneration of the Board work is to be paid quarterly. Such members of the Board, who at the moment of election are employed by the Proha Group, will receive, notwithstanding the above, the remuneration of EUR 300 per meeting. The Annual General Meeting decided that actual travelling expenses are remunerated. Resolution on the number of members of the Board of Directors The Annual General Meeting decided that the number of Board members be four (4). Election of members of the Board of Directors The Annual General Meeting elected the following persons to the Board of Directors (in alphabetical order: Ilari Koskelo, Antti Manninen, Leena Mäkelä and Hannu Vaajoensuu. The term of office of the elected Board will continue to the close of the annual general meeting in 2011. Resolution of the remuneration of the auditor The Annual General Meeting decided that the auditor's fee will be paid as invoiced and approved by the company. Election of auditor The Annual General Meeting re-elected Ernst & Young Oy, Authorized Public Accountants, with Ulla Nykky as the responsible auditor, to continue as the company's auditor. The auditor's term of office will continue to the close of the annual general meeting in 2011. Proha Plc Ilkka Toivola CEO More information: PROHA PLC CEO Ilkka Toivola, Tel. +358 20 436 2000 ilkka.toivola@proha.com www.proha.com DISTRIBUTION: NASDAQ OMX Helsinki Ltd. Major media